SANDGRAIN SECURITIES, INC.

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1050 FRANKLIN AVE, STE 302, GARDEN CITY, NY, United States, 11530

Chief Executive Officer

Name	Role	Address
PETER D GRASSEL	Chief Executive Officer	1050 FRANKLIN AVE, STE 302, GARDEN CITY, NY, United States, 11530

Links between entities

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

Latest Filings

Form 5500 Series

History

Start date	End date	Type	Value
2009-10-06	2011-11-03	Address	1050 FRANKLIN AVE, STE 300, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2007-10-29	2011-11-03	Address	1050 FRANKLIN AVE, STE 300, GARDEN CITY, NY, 11530, 2900, USA (Type of address: Service of Process)
2007-10-29	2009-10-06	Address	SANDGRAIN SECURITIES INC, 1050 FRANKLIN AVE STE 300, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2007-10-29	2011-11-03	Address	1050 FRANKLIN AVE, STE 300, GARDEN CITY, NY, 11530, 2900, USA (Type of address: Principal Executive Office)
2005-11-22	2007-10-29	Address	SANDGRAIN SECURITIES INC, 1050 FRANKLIN AVE STE 104, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
111230000843	2011-12-30	CERTIFICATE OF MERGER	2011-12-31
111103002326	2011-11-03	BIENNIAL STATEMENT	2011-10-01
091006002427	2009-10-06	BIENNIAL STATEMENT	2009-10-01
071029002830	2007-10-29	BIENNIAL STATEMENT	2007-10-01
051122003120	2005-11-22	BIENNIAL STATEMENT	2005-10-01